Company Information

CIN
Status
Date of Incorporation
31 July 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,478,000
Authorised Capital
7,500,000

Directors

Akshat Goenka
Akshat Goenka
Director/Designated Partner
over 2 years ago
Abhinaya Kumar
Abhinaya Kumar
Director/Designated Partner
over 2 years ago
Navin Nayar
Navin Nayar
Director/Designated Partner
over 2 years ago
Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Anurag Jain
Anurag Jain
Director
almost 21 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
about 10 years ago
Sarad Jha
Sarad Jha
Director
almost 21 years ago
Om Prakash Chandak
Om Prakash Chandak
Director
about 21 years ago

Charges

0
12 April 2018
State Bank Of India
10 Crore
12 April 2018
State Bank Of India
0
12 April 2018
State Bank Of India
0
12 April 2018
State Bank Of India
0

Documents

Form PAS-6-08012021_signed
Form BEN - 2-23122020_signed
Declaration under section 90-22122020
Form MGT-14-02102020_signed
Form MGT-14-01102020_signed
Form PAS-6-22092020_signed
Form PAS-6-16092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form CHG-1-30122018_signed
Optional Attachment-(1)-30122018
Instrument(s) of creation or modification of charge;-30122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181230
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Supplementary or Test audit report under section 143-12102018
Form AOC - 4 CFS-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed